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US CONVENTION CORPORATION - Florida Company Profile

Company Details

Entity Name: US CONVENTION CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

US CONVENTION CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Aug 1994 (31 years ago)
Date of dissolution: 30 Jun 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 Jun 2022 (3 years ago)
Document Number: P94000058229
FEI/EIN Number 650526116

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: PO Box 22555, Lake Buena Vista, FL, 32830-2555, US
Address: 3100 Bonnet Creek Road, PO Box 22555, Lake Buena Vista, FL, 32830-2555, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANDERSON MICHAEL C Vice President 9353 SE Yardarm Terrace, Hobe Sound, FL, 33455
RUBIN MARTIN A Vice President PO Box 22555, Lake Buena Vista, FL, 328302555
MYERS STEVEN E President 101 El Vedado Rd, Palm Beach, FL, 33480
PEARSON JAMES D Treasurer PO Box 22555, Lake Buena Vista, FL, 328302555
NRAI SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-06-30 - -
CHANGE OF MAILING ADDRESS 2019-02-18 3100 Bonnet Creek Road, PO Box 22555, Lake Buena Vista, FL 32830-2555 -
CHANGE OF PRINCIPAL ADDRESS 2016-01-25 3100 Bonnet Creek Road, PO Box 22555, Lake Buena Vista, FL 32830-2555 -
REGISTERED AGENT ADDRESS CHANGED 2012-02-15 1200 South Pine Island Road, Plantation, FL 33324 -
REGISTERED AGENT NAME CHANGED 2012-02-15 NRAI SERVICES, INC. -
REINSTATEMENT 2008-03-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2007-09-14 - -
REINSTATEMENT 2006-10-10 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
REINSTATEMENT 1995-10-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-06-30
ANNUAL REPORT 2022-02-08
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-02-19
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-01-06
ANNUAL REPORT 2016-01-25
ANNUAL REPORT 2015-01-12
ANNUAL REPORT 2014-01-13

Date of last update: 03 Apr 2025

Sources: Florida Department of State